TOP GOLD HOLDINGS LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-11 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2012-06-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-21 · Charges
(E)Certificate of Registration of Charge
2006-04-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)FM1 - Mortgage or charge details
2005-11-10 · Charges
(E)Certificate of Registration of Charge
2005-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-09 · Charges
(E)Certificate of Registration of Charge
2004-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-04 · Share Related
(E)Ordinary resolution
2003-07-04 · Other
(E)FSC1 - Return of Allotments
2003-07-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-17 · Annual Return
(E)Memorandum of satisfaction
1998-02-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-23 · Charges
(E)FM1 - Mortgage or charge details
1997-12-23 · Charges
(E)Annual return
1997-07-16 · Annual Return
(E)Memorandum of satisfaction
1997-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-23 · Other
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)Annual return
1996-07-08 · Annual Return
(E)Special resolution
1996-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Certificate of Registration of Charge
1995-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-27 · Other
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)FIB - Return of allotments
1995-06-29 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-06-28 · Other
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-04 | |
| (E)Ordinary resolution | Other | 2003-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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